TRANSNATIONALE.ORG
Subscribe ! Log in
Log out
SEARCH  web site
COMPANIES
Discover the reality of companies and brands !

BBVA (Banco Bilbao Vizcaya Argentaria)

Headquarters : Gran Via, 1 48001 Bilbao, Viscaya Sao Tome and Principe Sao Tome and Principe web www.bbv.es tel. 34-94-487-55-55 stock : BBV analytics

Brands

name
click to compare prices
Banco Bilbao Vizcaya, Bancomer (97,8%), BBVA
IBV (50%)
State National Bancshares
Uno-e Bank
» Shop local, ethical and at the best price on Ethishop
« ETHICAL » RATING OF BBVA (BANCO BILBAO VIZCAYA ARGENTARIA) , group and subsidiaries
[click on the rating for the method or on the number for the data]
Human 2 Jobs -1% /1998 Fraud 3 Offshore 13 Sales 12 Bn $.€ /year Profit 29 Bn $.€ /1998 Wage 501 *min. Influence 2
shareholdercountry%source
Bank of New York Co.United States of America0,02Company
Brandes Investment Partners, L.PUnited States of America1,4Company
FMR Corp. (Fidelity Investments)United States of America0,1Company
ING GroepNetherlands0,04Company
Morgan StanleyUnited States of America0,5Company
Munder Capital ManagementUnited States of America0,03Company
Sacyr VallehermosSpain3,1Les Echos
» More shareholders of BBVA (Banco Bilbao Vizcaya Argentaria)
year
business
source
2004BBVA is Spain's second-largest bank.Company
» More business descriptions and market shares for BBVA (Banco Bilbao Vizcaya Argentaria).
subsidiarycountry%source
Abertis Infraestructuras Spain5,3Company
Argentaria SA. Spain100Company
Banco Ganadero SA Colombia100Reuters
BBV (Banco Bilbao Vizcaya) Spain100Company
Cesce Spain16,6Les Echos
China Citic Bank China5L'Expansion
Citic Industrial Bank China10,07Les Echos
Compass Bancshares United States of America100L'Expansion
Gas Natural Sdg SA Spain2,86Expansion Directo
Iberia Lineas Aereas de Espana Spain7,3Company
Laredo United States of America100L'Expansion
LCL Le Crédit Lyonnais France3,75Les Echos
Metrovacesa Spain10,9Les Echos
Repsol YPF Spain5,1Company
Telefonica Spain6,05Libération
Texas Regional United States of America100L'Expansion
» More subsidiaries of BBVA (Banco Bilbao Vizcaya Argentaria)
country
address & contact : production type
incentive source
Andorra Andorra
: consumer banking
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) International Herald Tribune
Argentina Argentina
& SWIFT BFRPARBAXXX :
 Company
Bahamas Bahamas
BBVA Brasil S/A, Nassau & SWIFT BBVABSNXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Chile Chile
Forum Seguros : Production,
 Les Echos
Chile Chile
BBVA Chili :
 Company
Cayman Islands Cayman Islands
Argentaria Capital Funding Ltd, Georgetown & SWIFT ARCFKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
Georgetown & SWIFT BBVAKYKYXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Jersey Jersey
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) United Press
Liechtenstein Liechtenstein
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) United Press
Panama Panama
Panama & SWIFT BBVAPAPAXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Paraguay Paraguay
Asuncion & SWIFT BBVAPYP1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Switzerland Switzerland
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) United Press
» More locations of BBVA (Banco Bilbao Vizcaya Argentaria)
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2004Ramos, Jose Maldonado
See the photo of: Ramos, Jose Maldonado Secretary general; salary: 1,1 million Eu€;
Les Echos
2003Rodriguez, Francisco Gonzalez
See the photo of: Rodriguez, Francisco Gonzalez Chairman; salary: 3,85 million Eu€;
Les Echos
2003Tellaeche, Jose Ignacio Goirigolzarri
See the photo of: Tellaeche, Jose Ignacio Goirigolzarri Chairman; salary: 3,08 million Eu€;
Les Echos
2002Ampuera, José Domingo
See the photo of: Ampuera, José Domingo Director;
Libération
2002Fernandez, Jesus Maria Cainzos
See the photo of: Fernandez, Jesus Maria Cainzos Vice-president;
Company
2002Ramos, Jose Maldonado
See the photo of: Ramos, Jose Maldonado Director;
Company
2002Rodriguez, Francisco Gonzalez
See the photo of: Rodriguez, Francisco Gonzalez Chairman;
Company
2002Tellaeche, Jose Ignacio Goirigolzarri
See the photo of: Tellaeche, Jose Ignacio Goirigolzarri Chairman;
Company
2002Vidarte, Susana Rodríguez
See the photo of: Vidarte, Susana Rodríguez Director;
Business Week
2000De Ybarra y Churruca, Emilio
See the photo of: De Ybarra y Churruca, Emilio Chief Executive Officer;
Company
1999Uriarte, Pedro Luis
See the photo of: Uriarte, Pedro Luis Chief Executive Officer;
Company
» More executive salaries for BBVA (Banco Bilbao Vizcaya Argentaria)
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
2005
-600
Internal restructuring: Spain
Company
2005
87117
 Company
2002
93093
 Company
2001
98588
 Company
2000
89235
 Company
1999
69999
 Company
» More restructuring at BBVA (Banco Bilbao Vizcaya Argentaria)
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 6 informations, access to subscribers
» More restructuring at BBVA (Banco Bilbao Vizcaya Argentaria)
» Layoff plans and labour conditions in 2007
year
country : description
2002Jersey : Société écran Canal Trust, impliquée dans des opérations de blanchiment et de fraude fiscale.Les Echos
2002Liechtenstein : Secret accounts in Liechtenstein and JerseyBloomberg
» Human rights and money laundering in 2007
year
country : description
source
 2 informations, access to subscribers
» Human rights and money laundering in 2007

  • Advertising & marketing

yearfinancial misdemeanorsalesincomeassets source
2008   5,02   billion Eu€Les Echos
2007   6,1   billion Eu€Company
2006   4,74   billion Eu€Company
2005   3,81   billion Eu€Company
2005 La Audiencia Nacional española dictó hoy seis meses de prisión contra el ex co presidente del Banco Bilbao Vizcaya Argentaria (BBVA), Emilio de Ybarra, por el caso de fondos de pensiones millonarias a ex consejeros de la entidad.     Milenio
2004   2,92   billion Eu€Company
2004   311,1  billion Eu€Company
2004 Le gouvernement espagnol accuse BBVA d'avoir utilisé des comptes secrets à Jersey pour l'ouverture de fonds de pension aux Etats-Unis au profit de ses administrateurs, l'achat de « faveurs politiques » et le financement de campagnes électorales.     Les Echos
2003   12,052,23   billion Eu€Company
2003   0  billion Eu€Company
2002   12,241,72   billion Eu€Company
2002 Alleged use of hidden slush funds to bribe Latin American officials     United Press
2002   0,28  billion US$Business Week
2001   13,342,36   billion Eu€Company
» More financial data for BBVA (Banco Bilbao Vizcaya Argentaria)
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 14 informations, access to subscribers
» More financial data for BBVA (Banco Bilbao Vizcaya Argentaria)
» Financial delinquency in 2007
year
purpose : intermediary/lobby : institution
source
1999Removal of barriers to trade and foreign direct investment, taxation (VAT : GBDe : : WTO translateGBDe
» More influence from BBVA (Banco Bilbao Vizcaya Argentaria)
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from BBVA (Banco Bilbao Vizcaya Argentaria)
» Influence in 2007
yeardonatorcountryamountsource
2000EtatMexico436 million US$La Jornada
yeardonatorcountryamountsource
 1 informations, access to subscribers
Your contributions (0)
Bookmark and Share    en español  en français  in italiano
translate this page in arabic chinese dutch german japanese korean russian
Legal notice © T&C 1999-2009